French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 30 NIMES RUE DE LA VIERGE found 35 results

# Company Address REF Cadastre
1137023 SA SIBONEX 30 SARL 387647381 30 NIMES 0003 RUE DE LA VIERGE DO 0497
1137024 SA SIBONEX 30 SARL 387647381 30 NIMES 0003 RUE DE LA VIERGE DO 0497
1137029 SCI GOLENDORF 30 SCI 751390733 30 NIMES 0008 RUE DE LA VIERGE DO 0519
1137030 SCI GOLENDORF 30 SCI 751390733 30 NIMES 0008 RUE DE LA VIERGE DO 0519
1137034 WATSEE INVESTISSEMENTS 30 SARL 500853510 30 NIMES 0012 RUE DE LA VIERGE DO 0531
1137035 TOM 30 SCI 390887487 30 NIMES 0011 RUE DE LA VIERGE DO 0534
1137036 TOM 30 SCI 390887487 30 NIMES 0011 RUE DE LA VIERGE DO 0534
1137041 A LOMBRE DU MURIER 30 SCI 531042638 30 NIMES 0015 RUE DE LA VIERGE DO 0545
1137042 A LOMBRE DU MURIER 30 SCI 531042638 30 NIMES 0015 RUE DE LA VIERGE DO 0545
1137043 A LOMBRE DU MURIER 30 SCI 531042638 30 NIMES 0015 RUE DE LA VIERGE DO 0545
1137044 A LOMBRE DU MURIER 30 SCI 531042638 30 NIMES 0015 RUE DE LA VIERGE DO 0545
1137045 A LOMBRE DU MURIER 30 SCI 531042638 30 NIMES 0015 RUE DE LA VIERGE DO 0545
1137046 A LOMBRE DU MURIER 30 SCI 531042638 30 NIMES 0015 RUE DE LA VIERGE DO 0545
1137052 IMPERIC 30 SCI 434894747 30 NIMES 0021 RUE DE LA VIERGE DO 0559
1137053 IMPERIC 30 SCI 434894747 30 NIMES 0021 RUE DE LA VIERGE DO 0559
1137054 SCI ECUSSON ZN 30 SCI 808438857 30 NIMES 0023 RUE DE LA VIERGE DO 0560
1137055 SCI ECUSSON ZN 30 SCI 808438857 30 NIMES 0023 RUE DE LA VIERGE DO 0560
1137056 SCI LES TOSCANETTES 30 SCI 410114482 30 NIMES 0024 RUE DE LA VIERGE DO 0562
1137057 SCI LES TOSCANETTES 30 SCI 410114482 30 NIMES 0024 RUE DE LA VIERGE DO 0562
1137058 SCI LES TOSCANETTES 30 SCI 410114482 30 NIMES 0024 RUE DE LA VIERGE DO 0562
1137075 DE LA VIERGE 30 SCI 438865412 30 NIMES 0027 RUE DE LA VIERGE DO 0578
1137076 DE LA VIERGE 30 SCI 438865412 30 NIMES 0027 RUE DE LA VIERGE DO 0578
1137077 DE LA VIERGE 30 SCI 438865412 30 NIMES 0027 RUE DE LA VIERGE DO 0578
1137078 DE LA VIERGE 30 SCI 438865412 30 NIMES 0027 RUE DE LA VIERGE DO 0578
1137079 DE LA VIERGE 30 SCI 438865412 30 NIMES 0027 RUE DE LA VIERGE DO 0578
1137097 SA ECONOM MIXTE IMMOBILIERE DEPART GARD 30 SA 650200405 30 NIMES 0035 RUE DE LA VIERGE DO 0597
1137098 SA ECONOM MIXTE IMMOBILIERE DEPART GARD 30 SA 650200405 30 NIMES 0035 RUE DE LA VIERGE DO 0597
1137099 SA ECONOM MIXTE IMMOBILIERE DEPART GARD 30 SA 650200405 30 NIMES 0035 RUE DE LA VIERGE DO 0597
1137100 KOALA 30 SCI 348142589 30 NIMES 0036 RUE DE LA VIERGE DO 0598
1137101 KOALA 30 SCI 348142589 30 NIMES 0036 RUE DE LA VIERGE DO 0598
1137811 SCI JAM 30 SCI 803025279 30 NIMES 0002 RUE DE LA VIERGE DO 1452
1137812 SCI JAM 30 SCI 803025279 30 NIMES 0002 RUE DE LA VIERGE DO 1452
1137813 SCI JAM 30 SCI 803025279 30 NIMES 0002 RUE DE LA VIERGE DO 1452
1137814 SCI JAM 30 SCI 803025279 30 NIMES 0002 RUE DE LA VIERGE DO 1452
1137815 SCI JAM 30 SCI 803025279 30 NIMES 0002 RUE DE LA VIERGE DO 1452

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.